French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SARRE 1960-04-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3610616 814501847 @Company
@Persons
@UBO
@INPI
POLETTE TERRIER Sylvie Catherine
DoB: 1960-11-10
PoB: 71218 Gibles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit en Sarre 71800 Curbigny France
8766965 341169498 @Company
@Persons
@UBO
@INPI
SARRE Isabelle
DoB: 1960-04-11
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Desdevises du Désert 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10079666 325355444 @Company
@Persons
@UBO
@INPI
DIDIER Franck
DoB: 1960-04-25
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue des Terrasses ZAC Terrassés de la Sarre 57400 Sarrebourg FRANCE
11120464 521031278 @Company
@Persons
@UBO
@INPI
WEBER Lothaire Paul
DoB: 1960-11-19
PoB: 67434 Sarre-union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Foret 24800 Saint-Pierre-de-Cole FRANCE
13290295 394393433 @Company
@Persons
@UBO
@INPI
MASSY Thierry
DoB: 1960-09-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement le Sarre 64360 Monein FRANCE
14648013 341169498 @Company
@Persons
@UBO
@INPI
SARRE Isabelle, Marie, Henriette
DoB: 1960-04-11
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Desdevises du Désert 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
14648014 341169498 @Company
@Persons
@UBO
@INPI
SARRE Isabelle, Marie, Henriette
DoB: 1960-04-11
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Desdevises du Désert 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
15051707 839091204 @Company
@Persons
@UBO
@INPI
HEITZ HAUSS Laurence, Olga, Margot
DoB: 1960-04-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route des Romains 67260 Sarre-union FRANCE
15051708 839091204 @Company
@Persons
@UBO
@INPI
HEITZ HAUSS Laurence, Olga, Margot
DoB: 1960-04-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route des Romains 67260 Sarre-union FRANCE
15066161 489831495 @Company
@Persons
@UBO
@INPI
DEBES Desire
DoB: 1960-11-06
PoB: 67434 SARRE UNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE D'EICH 57430 SARRALBE FRANCE
15066162 489831495 @Company
@Persons
@UBO
@INPI
DEBES Desire
DoB: 1960-11-06
PoB: 67434 SARRE UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 RUE D'EICH 57430 SARRALBE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.